1
89 TUFNELL PARK ROAD LIMITED
01882282 06111239, 04757488, 03089636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 89 Tufnell Park Road, London
Active Corporate (16 parents)
Officer
(before 1991-12-24) ~ 1996-12-10
IIF 3 - Director → ME
(before 1991-12-24) ~ 1996-12-10
IIF 2 - Secretary → ME
2
BEN WALKER FILMS LIMITED - now
LIMEHOUSE MARINA LIMITED
- 2014-10-13
08456382 West Bush House Hailey Lane, Hailey, Hertford, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2014-08-04
IIF 12 - Director → ME
3
Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 9 - Director → ME
4
FLOODLIGHT BUSINESS LIMITED - now
DANETREE ASSOCIATES LIMITED - 2023-08-21
BODY KARMA LIMITED
- 2010-01-14
04352318 Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-01-14 ~ 2009-04-08
IIF 6 - Director → ME
5
LA BERGERIE (FRANCE) LIMITED
- now 01458266PEPPERCORN INVESTMENTS LIMITED
- 1989-12-11
01458266 Springfield, Cox Green Lane, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
MANAGED SERVER SOLUTIONS LIMITED
04400451 Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ dissolved
IIF 8 - Director → ME
7
145 Basin Approach, London, England
Dissolved Corporate (5 parents)
Officer
2002-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2019-06-19 during the appointment or period of control
Regus, City South Tower 26 Elmfield Road, London, Bromley
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
Oppenheim And Co Limited, 52 Great Eastern Street, Shoreditch, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 1 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-15 during the appointment or period of control
Dissolved on 2019-11-21 during the appointment or period of control
Regus, City South 26 Elmfield Road, London, Bromley
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1997-07-03 ~ dissolved
IIF 10 - Director → ME
2009-05-07 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE